Statements: Aliaksei Aleksin

Canonical ID: Q64438502 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idf2486633695a69b290156df4d52acfa310010517be_fod_sanctionseu-fsf-eu-6386-78
Person:id2992e435f044d0b8ae587d11640f4957fb389358ca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
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Person:idbe0be076f9bca708310a0b6e9f559f4d12f9e79fus_trade_cslofac-32696
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Person:idba68b10fc5153c4023a9b568b92730e9ecccb87ceu_travel_banseu-tb-logical-130144
Person:idb1de75381dc56495c258c5cff1f31ba70cc44f13engus_sam_exclusionsusgsa-s4mrtyh23
Person:lastNameAleksinengwikidataQ64438502
Person:lastNameALEKSINengus_sam_exclusionsusgsa-s4mrtyh26
Person:lastNameALEKSINframc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:lastNameOLEKSINengus_sam_exclusionsusgsa-s4mrtyh23
Person:lastNameALEKSINengus_sam_exclusionsusgsa-s4mrhw8h8
Person:lastNameALEKSINfrafr_tresor_gels_avoirfr-ga-3647
Person:lastNameOLEKSINengus_sam_exclusionsusgsa-s4mrtyh25
Person:lastNameОЛЕКСИНrusch_seco_sanctionsch-seco-45725
Person:lastNameALEKSINengus_sam_exclusionsusgsa-s4mrtyh27
Person:lastNameOLEKSINengus_sam_exclusionsusgsa-s4mrtyh22
Person:lastNameАЛЕКСIНbelch_seco_sanctionsch-seco-45725
Person:lastNameOleksinrusch_seco_sanctionsch-seco-45725
Person:lastNameOleksinengus_ofac_sdnofac-32696
Person:lastNameAleksinengus_ofac_sdnofac-32696
Person:lastNameАлексiнrusus_ofac_sdnofac-32696
Person:lastNameОлексинrusus_ofac_sdnofac-32696
Person:lastNameAleksinch_seco_sanctionsch-seco-45725
Person:lastNameOLEKSINengus_sam_exclusionsusgsa-s4mrtyh24
Person:lastNameOleksinca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
Person:middleNameИвановичrusus_ofac_sdnofac-32696
Person:middleNameIvanovichengus_ofac_sdnofac-32696
Person:middleNameIванавiчrusus_ofac_sdnofac-32696
Person:middleNameIvanavichengus_ofac_sdnofac-32696
Person:modifiedAt2021-06-21be_fod_sanctionseu-fsf-eu-6386-78
Person:modifiedAt2021-07-07ch_seco_sanctionsch-seco-45725
Person:modifiedAt2021-06-21eu_fsfeu-fsf-eu-6386-78
Person:nameAliaksey Ivanavich Aleksinengus_ofac_sdnofac-32696
Person:nameАляксей Іванавіч АлексінbelwikidataQ64438502
Person:nameAleksin Aliaksey Ivanavichch_seco_sanctionsch-seco-45725
Person:nameAljaksej AleksindeuwikidataQ64438502
Person:nameОлексин, Алексей ИвановичruswikidataQ64438502
Person:nameAleksey Oleksinca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
Person:nameAliaksey Ivanavich ALEKSINbe_fod_sanctionseu-fsf-eu-6386-78
Person:nameAляксей Іванавіч АЛЕКСІНbelbe_fod_sanctionseu-fsf-eu-6386-78
Person:nameAljaksej Ivanavitj ALEKSINswebe_fod_sanctionseu-fsf-eu-6386-78
Person:nameAлексей Иванович ОЛЕКСИНrusbe_fod_sanctionseu-fsf-eu-6386-78
Person:nameAlexei Ivanovich OLEKSINbe_fod_sanctionseu-fsf-eu-6386-78
Person:nameAleksej Ivanovitj OLEKSINswebe_fod_sanctionseu-fsf-eu-6386-78
Person:nameAljaksej Ivanavitj ALEKSINsweeu_fsfeu-fsf-eu-6386-78
Person:nameAliaksei AleksinengwikidataQ64438502
Person:nameアレクセイ・オレクシンjpnjp_mof_sanctionsja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
Person:nameAleksei OLEKSINengjp_mof_sanctionsja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
Person:nameAliaksey Ivanavich ALEKSINeu_fsfeu-fsf-eu-6386-78
Person:nameALEKSEY OLEKSINengus_sam_exclusionsusgsa-s4mrtyh25
Person:nameAliaksey Ivanavich ALEKSINeu_travel_banseu-tb-logical-130144
Person:nameAlexei Ivanovich OLEKSINeu_fsfeu-fsf-eu-6386-78
Person:nameALEXEI OLEKSINengus_sam_exclusionsusgsa-s4mrtyh23
Person:nameAliaksey Ivanavich ALEKSINframc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:nameAleksej Ivanovitj OLEKSINeu_travel_banseu-tb-logical-130144
Person:nameAljaksej Ivanavitj ALEKSINeu_travel_banseu-tb-logical-130144
Person:nameAlexei Ivanovich OLEKSINeu_travel_banseu-tb-logical-130144
Person:nameALEXEI IVANOVICH OLEKSINengus_sam_exclusionsusgsa-s4mrtyh22
Person:nameAлексей Иванович ОЛЕКСИНeu_travel_banseu-tb-logical-130144
Person:nameAляксей Іванавіч АЛЕКСІНeu_travel_banseu-tb-logical-130144
Person:nameALEXEY OLEKSINengus_sam_exclusionsusgsa-s4mrtyh24
Person:nameОлексин Алексей Ивановичua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:nameOleksin Alekseiua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:nameОлексін Олексій Івановичukrua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:nameAliaksey Ivanavich ALEKSINlv_fiu_sanctionslv-sanction-4574ce2460c5b74e407e483dbd409598c9a76baf
Person:nameAliaksey Ivanavich ALEKSINfrafr_tresor_gels_avoirfr-ga-3647
Person:nameALIAKSEI ALEKSINengus_sam_exclusionsusgsa-s4mrtyh27
Person:nameALEKSIN, Aliaksey Ivanavichus_trade_cslofac-32696
Person:nameAлексей Иванович ОЛЕКСИНruseu_fsfeu-fsf-eu-6386-78
Person:nameAляксей Іванавіч АЛЕКСІНbeleu_fsfeu-fsf-eu-6386-78
Person:nameALIAKSEY IVANAVICH ALEKSINengus_sam_exclusionsusgsa-s4mrhw8h8
Person:nameALIAKSEY ALEKSINengus_sam_exclusionsusgsa-s4mrtyh26
Person:nameAleksej Ivanovitj OLEKSINsweeu_fsfeu-fsf-eu-6386-78
Person:nameАляксей Iванавiч Алексiнrusus_ofac_sdnofac-32696
Person:nationalitybych_seco_sanctionsch-seco-45725
Person:nationalitybyfrafr_tresor_gels_avoirfr-ga-3647
Person:nationalitybyframc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:nationalitybyengus_ofac_sdnofac-32696
Person:nationalitybybe_fod_sanctionseu-fsf-eu-6386-78
Person:nationalitybyeu_fsfeu-fsf-eu-6386-78
Person:nationalitybylv_fiu_sanctionslv-sanction-4574ce2460c5b74e407e483dbd409598c9a76baf
Person:nationalitybyeu_travel_banseu-tb-logical-130144
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh26
Person:notes(also ALEXEI IVANOVICH OLEKSIN, ALEXEI OLEKSIN, ALEXEY OLEKSIN, ALEKSEY OLEKSIN, ALIAKSEY ALEKSIN, ALIAKSEI ALEKSIN)engus_sam_exclusionsusgsa-s4mrhw8h8
Person:notesAliakseï Aleksine est un des hommes d’affaires les plus importants en Biélorussie, avec des intérêts commerciaux dans les secteurs, notamment, du pétrole et de l’énergie, de l’immobilier, du développement, de la logistique, du tabac, du commerce de détail et de la finance. Il entretient des relations étroites avec Aliaksandr Loukachenka, ainsi qu’avec son fils et ancien conseiller en matière de sécurité nationale, Viktar Loukachenka. Il est actif dans le mouvement biélorusse des bikers, un hobby qu’il partage avec Viktar Loukachenka. Son entreprise possède une propriété à “Alexandria 2”(voblast de Mahilioù), couramment appelée “résidence présidentielle”, où Aliaksandr Loukachenka se rend fréquemment. Il est copropriétaire du “Bremino Group”, la firme à l’initiative du projet de zone économique spéciale “Bremino-Orsha”qu’elle co-administre, ladite zone ayant été créée par décret présidentiel à la signature d’Aliaksandr Loukachenka. Cette entreprise a reçu des aides de l’État pour développer la zone “Bremino-Orsha”, ainsi qu’un certain nombre d’avantages financiers, fiscaux et autres. Aleksine et les autres copropriétaires du groupe Bremino ont reçu le soutien de Viktar Loukachenka.Les sociétés “Inter Tobacco”et “Energo-Oil”, qui appartiennent à Aleksine et à des membres de sa famille proche, se sont vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, sur la base d’un décret signé par Aliaksandr Loukachenka, et elles ont reçu une aide de l’État pour la création de kiosques Tabakierka. Il aurait participé à la mise en place de “GardServis”, la première société militaire privée approuvée par le gouvernement, aux liens supposés avec l’appareil sécuritaire biélorusse. Il tire donc profit du régime de Loukachenka.frafr_tresor_gels_avoirfr-ga-3647
Person:notesBusinessman, Co-owner of Bremino Groupch_seco_sanctionsch-seco-45725
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh24
Person:notesAliaksei Aleksin is one of the leading businessmen in Belarus, with business interests in the sectors of oil and energy, real estate, development, logistics, tobacco, retail, finance and others. He enjoys a close relationship with Aliaksandr Lukashenka and his son and former National Security Advisor Viktar Lukashenka. He is active in the biker movement in Belarus, a hobby he shares with Viktar Lukashenka. His company owns property in “Alexandria 2” (Mogilev region), commonly called “presidential residence”, where Aliaksandr Lukashenka is a frequent visitor. He is the co-owner of “Bremino Group” – the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Aleksin and other owners of Bremino Group received support from Viktar Lukashenka. Companies “Inter Tobacco” and “Energo-Oil”, which belong to Aleksin and members of his close family, were given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka, and received state support for the creation of Tabakierka kiosks. He was allegedly involved in the establishment of the first government-approved private military company in Belarus “GardServis”, with reported links to the Belarussian security apparatus. He is therefore benefitting from the Lukashenka regime.ch_seco_sanctionsch-seco-45725
Person:notesBelarusian businessmanengwikidataQ64438502
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh22
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh23
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh27
Person:notes(also ALIAKSEY IVANAVICH ALEKSIN)engus_sam_exclusionsusgsa-s4mrtyh25
Person:positionHomme d’affaires, copropriétaire de “Bremino Group”frafr_tresor_gels_avoirfr-ga-3647
Person:positionСпіввласник національного логістичного оператора «Бреміно Груп»ukrua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:position有限会社ブレミノ・グループ共同オーナーengjp_mof_sanctionsja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
Person:positionCo-owner of LLC Bremino Groupengjp_mof_sanctionsja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
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